EXHIBIT 99.1
March 19, 2020 AMENDED |
To: All Canadian Securities Regulatory Authorities
Subject: CANADIAN PACIFIC RAILWAY LIMITED
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual Meeting |
Record Date for Notice of Meeting : | February 28, 2020 |
Record Date for Voting (if applicable) : | February 28, 2020 |
Beneficial Ownership Determination Date : | February 28, 2020 |
Meeting Date : | April 21, 2020 |
Meeting Location (Virtual Only) : | Access to the Online webcast at: https://web.lumiagm.com/208083118 |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 13645T100 | CA13645T1003 |
Sincerely,
Computershare
Agent for CANADIAN PACIFIC RAILWAY LIMITED